Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Jul 2022 |
TM01 |
Termination of appointment of Chung Man Roy Liu as a director on 28 June 2022
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28 Jun 2022 |
AP01 |
Appointment of Mr Kamaljit Singh Sarai as a director on 28 June 2022
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28 Jun 2022 |
AP01 |
Appointment of Mr Chung Man Roy Liu as a director on 28 June 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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03 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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03 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2022
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02 Mar 2022 |
PSC07 |
Cessation of Bryan Anthony Thornton as a person with significant control on 8 February 2022
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02 Mar 2022 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Pt Ground Floor St Davids Court Union Street Wolverhampton WV1 3JE on 2 March 2022
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01 Mar 2022 |
PSC01 |
Notification of Davinder Singh Bansal as a person with significant control on 8 February 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 8 February 2022
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01 Mar 2022 |
AP01 |
Appointment of Mr Davinder Bansal as a director on 8 February 2022
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16 Feb 2022 |
CERTNM |
Company name changed letsmove residential lettings pembrokeshire LTD\certificate issued on 16/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-15
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08 Feb 2022 |
PSC01 |
Notification of Bryan Anthony Thornton as a person with significant control on 7 February 2022
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08 Feb 2022 |
AP01 |
Appointment of Mr Bryan Thornton as a director on 7 February 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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07 Feb 2022 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 30 January 2022
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07 Feb 2022 |
AD01 |
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 7 February 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Peter Anthony Valaitis as a director on 1 February 2022
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01 Feb 2022 |
AD01 |
Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 1 February 2022
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01 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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02 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with no updates
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04 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with no updates
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